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  1. X

    Introduce myself and setting up accounts for HongKong company

    Yes, As I know IBKR and Futu Securities will be okay.
  2. X

    Nevis and Wise (EMI)

    But E-commerce is sometimes high risk. ;)
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    Nevis and Wise (EMI)

    Wise will not accept Nevis LLC. For other EMIs, as the old cliche goes: 1. Where do you live? 2. What is your nationality? 3. What is your business? 4. What is the annual volume? ;) ;) ;)
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    Bank account for HK company (high risk industry)

    According to my grapevine, Russian shareholders are currently having a hard time getting a busienss bank account at any bank in Hong Kong, even at a Chinese bank.
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    Question What low-deposit personal EU bank accounts can non-EU residents open via personal visit?

    That's a sad story. That's why I don't want to buy real estate in order to create an economic connection to any EU country. I'm curious as to what treasures you found in the Czech antique shops. :p
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    Question What low-deposit personal EU bank accounts can non-EU residents open via personal visit?

    I've heard that you can buy a house in some reputable countries and then go to a local bank and open a personal account. ( Like Belgium, etc.) Maybe I'll try the Czech Republic, I think my economic connection to the Czech Republic could be that I loved The Little Mole when I was a child.
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    Question What low-deposit personal EU bank accounts can non-EU residents open via personal visit?

    Do you have an experience with Raiffeisen Czech? I checked their website: https://www.rb.cz/en/personal/accounts/current-accounts/chytry-ucet > Your ID card or another proof of identity > Czech residence permit or another document establishing your relation to the Czech Republic My relation to...
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    Question What low-deposit personal EU bank accounts can non-EU residents open via personal visit?

    Yes, I have a China residency. Chinese passports are required to apply for a U.S. visa. XD I'm a weirdo who likes to collect bank accounts when I'm travelling For now, I can confirm these banks in Poland: Citi Handlowy PKO Bank Bank Millennium Santander ING
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    Question What low-deposit personal EU bank accounts can non-EU residents open via personal visit?

    Yes, you're right. I have a Chinese passport, and I've heard that Bank Millennium may require a PESEL (Polish national ID number) to open an account. But I will try it later. Any EU member or Schengen country is great.
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    Complete List of MULTI-CURRENCY Emis and Banks?

    Both are fintechs with a Chinese capital background, and both have opaque pricing that requires talking to sales.
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    Question What low-deposit personal EU bank accounts can non-EU residents open via personal visit?

    From what I know, Citi Handlowy and PKO Bank (Bank Polski) in Poland can open personal accounts directly for non-residents who visit the branch in person, Do you have any other ideas?
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    Complete List of MULTI-CURRENCY Emis and Banks?

    SunRate LianLianPay worldfirst
  13. X

    Complete List of MULTI-CURRENCY Emis and Banks?

    Revolut 3s money Payset OFX
  14. X

    Where to take my usa business banking needs?

    I think the best solution for you is to cross the border to the US and open a street bank account. ;)
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    Xapo bank?

    There is no SWIFT option currently, and they use mid rate in GBP<->USD
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    Banking in Georgia

    Thank you for providing, may you please tell us where you found this page?

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